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Total Voting Rights

3rd Sep 2007 16:51

Legal & General Group PLC03 September 2007 LEGAL & GENERAL GROUP Plc Total Voting Rights Legal & General Group Plc ("Group") announces, in compliance with itsobligations under Rules 5.6.1 and 5.6.2 of the Disclosure and TransparencyRules, that: As at the date of this announcement: • Group's capital consists of 6,465,838,549 Ordinary shares of 2.5p each, with voting rights. • Group does not hold any shares in Treasury. • Therefore, the total number of voting rights in Group is 6,465,838,549. Prior to the date of this announcement the Group purchased a further 2,818,032shares for cancellation which will cease to have voting rights in due course. The above figure of 6,465,838,549 may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change of their interest in, Groupunder the FSA' s Disclosure and Transparency Rules. A. D. FairhurstDeputy Group [email protected] September 2007 This information is provided by RNS The company news service from the London Stock Exchange

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